ADB BANK ANNEX HOUSE
ADB BANK OF BURKINA FASO
FORIEGN REMITTANCE ENGLISH DEPARTMENT
A1242, AV KWAME N'KRUMAH OUAGADOUGO ,
01 BP 145 OUAGADOUGOU 01, BURKINA FASO .
FAX: 50 33 50 31(BF)
TEL:+226 76 37 55 20
E-mail: adbinformations@financier.com
BANK TRANSFER PROCEDURES!
THIS MESSAGE MAY REACH YOU AT ANY TIME BECAUSE IT WAS SENT THROUGH OUR AUTOMATIC SENDING SYSTEM;
NORTH WEST ZONE ANNEX, 01 OUAGA BURKINA FASO.
OUR REF: /BF-X1X-TM/VOL 3.YOUR REF. DATE: 24/09/2015.
ATTENTION MR/MRS PHAIBOON BOUTTO!
THIS IS THE ACKNOWLEDGEMENT RECEIPT OF YOUR FUND TRANSFER APPLICATION LETTER SUBMITTED TO THIS BANK TODAY BEEN, 24TH SEPT, 2015 FOR THE RELEASE OF THE FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLAR (USD$5.800.000.00) FROM OUR LATE CUSTOMER ACCOUNT HON MUAMMAR GADDAFI TO YOUR ACCOUNT AS A TRUSTEE TO MS AISHA GADDAFI HIS ONLY DUAGHTER.
SECTION A
TRUSTEE VERIFICATION REQUIREMENT
TO PROCEED FURTHER WITH YOU THIS BANK HAVE TO OPENED A TRANSFER FILE IN YOUR NAME THEREFORE YOU ARE ADVICE TO OPEN THE ATTACHEMENT FILE AND PRINT-OFF THE OFFICIAL BANK TRUSTEE VERIFICATION FORM AND ENSURED TO FILL-UP THE SPACEMEN WITH THE REQUIRED A/C DETAILS AND SUBMIT BACK TO US VIA OUR FINACIAL REMITTANCE UNIT E-MAIL ID WITH A COPY OF YOUR INTERNATIONAL PASSPORT, NATIONAL ID CARD OR DRIVERS LICENSE FOR THE TRUSTEE CLARIFICATION OF IDENTITY, THIS IS TO ABSOLVE US FROM ANY RECRIMINATION OF WRONGFUL TRANSFER INCASES OF COUNTER CLAIM AFTER THE TRANSFER.
AS SOON AS WE RECEIVE THE ABOVE REQUIREMENT WE SHALL COMMENCE THE TRANSFER PROCESSING FOR AN IMMEDIATE RELEASE OF THE TOTAL FUND TO YOUR BANK ACCOUNT.
WE SHALL WAIT YOUR URGENT RESPOND.
THANKS FOR YOUR CO-OPEARTION
THANKS.
YOURS SINCERELY
MR. CAMARA ANTHONY (BANK DIRECTOR)
DIRECTOR GENERAL REMMITANCE DEPARTMENT
(ADB BANK BURKINA-FASO)
WE ARE NEITHER JUST AN OFF SHORE BANK NOR ARE WE ONLY ONSHORE ........WE ARE BOTH; WE TOUCH BASE AT EVERY NOOK AND CRANNY OF THE COUNTRY. THAT IS WHY YOU 'LL ALWAYS FIND AN ADB BANK BRANCH UP NORTH, DOWN SOUTH, EAST AND WEST. OUR AMIABLE RECORD IS BORNE OUT OF THE BANK'S PHILOSOPHY OF CLIENTS SATISFACTION, WE OFFER OUR CLIENTS THE FOLLOWING SERVICES:
TRADITIONAL BANKING SERVICES, CORPORATE FINANCE SERVICES, TELEBANKING SERVICES, VISIBLE & INVISIBLE TRANSACTION SERVICES, EXPORTS DESK SERVICES AND PUBLIC SECTORS SERVICES. WE ARE TOTALLY DEVOTED TO YOU......
THIS TRANSMISSION HAS BEEN ISSUED BY AFRICAN DEVELOPEMENT BANK FOR THE INFORMATION OF THE ADDRESSEE ONLY AND SHOULD NOT BE REPRODUCED AND / OR DISTRIBUTED TO ANY OTHER PERSON. TO ITS COMPLETENESS OR ACCURACY THANKS.